Binance Founder CZ Stuck in U.S. for the Moment
Changpeng Zhao was set to return to the UAE, where his wife and children live, but a district judge stayed this part of his bond release for now.
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Nov 27, 2023 at 7:05 p.m. UTC
Nov 27, 2023
Changpeng "CZ" Zhao
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Binance Founder Changpeng 'CZ' Zhao Isn't a Flight Risk, His Attorneys Say
The Department of Justice wants him to stay in the U.S. prior to sentencing.
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Nov 24, 2023 at 11:42 p.m. UTC
Nov 24, 2023
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Binance's Ex-CEO CZ 'Poses a Serious Risk of Flight,' Prosecutors Claim in Asking He Stay in U.S.
Zhao pleaded guilty to one charge of violating the Bank Secrecy Act on Tuesday.
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Nov 23, 2023 at 4:13 a.m. UTC
Nov 23, 2023
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Binance's Busy Day, Kraken's Second SEC Fight
Binance will pay the U.S. government $4.3 billion to settle criminal and civil charges.
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Nov 22, 2023 at 1:30 a.m. UTC
Nov 22, 2023
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Binance Got Huge Due to U.S. Customers. That Was Illegal, U.S. Says
Charging documents unsealed Tuesday against the crypto exchange and founder Changpeng "CZ" Zhao detail years of compliance failures and obfuscation in the name of protecting B...
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Nov 21, 2023 at 8:27 p.m. UTC
Nov 21, 2023
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Binance to Pay $4.3B to Settle U.S. Criminal Case; Changpeng 'CZ' Zhao Resigns as CEO and Pleads Guilty in Seattle
Richard Teng takes over as CEO of the world's largest crypto exchange.
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Nov 21, 2023 at 4:16 p.m. UTC
Nov 21, 2023
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CZ Denies He Owns CommEX, Binance Russia's New Owner
Binance’s CEO sought to quell speculation about the mysterious, day-old, crypto company found as part of a hasty Russian exit
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Sep 28, 2023 at 9:07 a.m. UTC
Sep 28, 2023
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Binance, U.S. Affiliate, Changpeng 'CZ' Zhao File to Dismiss SEC Lawsuit
The motions to dismiss leans on major questions doctrine claims, among other arguments.
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Sep 22, 2023 at 12:42 a.m. UTC
Sep 22, 2023
Binance Says SEC’s Request for Depositions Is ‘Overbroad’ and 'Unduly Burdensome'
Binance says the SEC has no evidence to support its allegations that imply investor assets have been wrongfully diverted
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Sep 12, 2023 at 5:04 a.m. UTC
Sep 12, 2023
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Binance Needs to Get Off Twitter
Until the world's largest crypto exchange gets better at corporate communications, it’s just FUDing itself.
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Aug 22, 2023 at 7:14 p.m. UTC
Aug 22, 2023